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Going Too Far on Reg E Debit Card Disputes
By Jerod Moyer
| Feb 27, 2015
Have you ever encountered an unauthorized debit card dispute with a customer? Sure you have. Have...
Overdrafts…More To Come
By Diane Dean
| Feb 25, 2015
CFPB Director Richard Cordray recently touched on the subject of overdrafts at a February town hall...
Reg Z “Small Creditor” Proposal
By David Dickinson
| Feb 20, 2015
The CFPB recently announced the issuance of a proposal that would increase the number of “small...
HMDA & CRA Data Due by March 1, 2015
By Amy Kudlacek
| Feb 18, 2015
If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA)...
FDIC Videos on Mortgage Servicing Rules
By David Dickinson
| Feb 17, 2015
On February 13, 2015, the Federal Deposit Insurance Corporation (FDIC) announced the release of the...
Integrated Disclosures: Revisiting Fee Restrictions
By Diane Dean
| Feb 13, 2015
While there are a lot of changes with the Integrated Disclosures Rule, the prohibition on imposing...
FinCEN Ruling on Virtual Currency Payment Systems
By David Dickinson
| Feb 10, 2015
Virtual currency is becoming more and more prevalent and while you may not have had any direct...
OCC Revises Approach to BSA Compliance
By David Dickinson
| Feb 05, 2015
As a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), I receive...
2015 HPML Appraisals Threshold
By Amy Kudlacek
| Dec 31, 2014
The loan amount threshold used to determine whether a loan is exempt from the special appraisal...